- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CG WEALTH PLANNING LIMITED
CG WEALTH PLANNING LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08284862). UBO chain traced 3 hops, 2 owners, 5 holdings, 20 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 88 Wood Street, London, EC2V 7QR, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CG WEALTH PLANNING LIMITED
- CG WEALTH PLANNING LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08284862
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-07
- Registered office
- 88 Wood Street, London, EC2V 7QR, England
- SIC
- 64999
People & control
22 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Canaccord Genuity Wealth Group Limited
- corporate PSC · 75–100% shares · England · since 2020-03-24 · CH · PSC register
Also holds roles at 6 other companies- CANACCORD GENUITY FINANCIAL PLANNING LIMITEDbeneficial owner
- CANACCORD GENUITY WEALTH LIMITEDbeneficial owner
- CANTAB ASSET MANAGEMENT LIMITEDbeneficial owner
- ESFANDI, David
- director · British · appointed 2024-04-01 · Companies House
- director · British · appointed 2019-09-05 · resigned · Companies House
- HARLE, Gemma Eileen
- director · British · appointed 2023-10-09 · Companies House
- MASSEY, Stephen Leigh
- director · British · appointed 2019-09-05 · Companies House
- MCALEENAN, Jill Patricia
- director · British · appointed 2019-12-05 · Companies House
- PHILLIPS, Matthew David
- director · British · appointed 2014-10-27 · Companies House
- STRATFORD, Duncan Muir
- director · British · appointed 2020-05-20 · Companies House
- BALFOUR, Michael Warren
- director · British · appointed 2014-12-01 · resigned · Companies House
- EDDERY, Paula Marie
- director · Irish · appointed 2013-08-07 · resigned · Companies House
- ELLEN, Simon Tudor
- director · British · appointed 2014-12-01 · resigned · Companies House
- ELY-JOHNSTON, Bruce Alan Ray
- director · British · appointed 2015-10-15 · resigned · Companies House
- GOLDTHORPE, Jonathan Michael
- director · British · appointed 2015-12-03 · resigned · Companies House
- HALPENNY, Kieran Patrick
- secretary · appointed 2014-12-01 · resigned · Companies House
- HERBERTS, Andrew John David
- director · British · appointed 2014-12-01 · resigned · Companies House
- HOWLETT, Mark Alan
- director · British · appointed 2012-11-07 · resigned · Companies House
- INTELLIGENT CAPITAL GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Graeme James Forbesbeneficial owner
- Cell 420470 Limitedbeneficial owner
- INTELLIGENT CAPITAL LTD.beneficial owner
- INTELLIGENT CAPITAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Thomas David Bremnerbeneficial owner
- FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITEDbeneficial owner
- FIRST FINANCIAL CONSULTING LTD.beneficial owner
- KEELER, Robert Michael
- secretary · appointed 2012-11-21 · resigned · Companies House
- director · British · appointed 2012-11-07 · resigned · Companies House
- KESTERTON, Bruce Murray
- director · British · appointed 2014-12-01 · resigned · Companies House
- LONSDALE, Matthew
- director · British · appointed 2014-12-01 · resigned · Companies House
- PUNTER SOUTHALL WEALTH LIMITEDAlso holds roles at 4 other companies
- CANACCORD GENUITY WEALTH LIMITEDbeneficial owner
- PS SIPP HOLDINGS LIMITEDbeneficial owner
- CANACCORD GENUITY WEALTH GROUP LIMITEDbeneficial owner
- STOCKWELL, Fiona Alison
- secretary · appointed 2013-12-06 · resigned · Companies House
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CG WEALTH PLANNING LIMITED?
- What is CG WEALTH PLANNING LIMITED's risk level?
- Where does CG WEALTH PLANNING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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